UK Companies House feature
JANUS HENDERSON INVESTORS UK LIMITED
Profile
- Company number
- 00906355
- Status
- Active
- Incorporation
- 1967-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence for the foreseeable future, which is a period of not less than twelve months following the signing of these financial statements. Thus, the Directors continue to adopt the going concern basis for the preparation of the annual financial statements.”
Significant events
- “During the year, the Company was appointed as a co-investment manager of the Janus Henderson Capital Funds and Janus Selection (together, the "Irish Funds") alongside Janus Henderson Investors International Limited ("JHIIL") (the "Proposal").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 94 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1995-03-31 | — | — |
| DE LA MAZA BORREGO, Ignacio Maria | Director | 2026-02-13 | Jan 1980 | Spanish |
| FOGO, Georgina Louise | Director | 2024-12-23 | Oct 1973 | British |
| GILLBANKS, Timothy Nicholas | Director | 2019-10-09 | Nov 1966 | British |
| KLEIN, Lucas Matthew | Director | 2024-03-21 | Dec 1975 | American |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2019-10-10 | Sep 1966 | British |
Show 94 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Francis Joseph | Secretary | — | 1993-08-08 |
| RUSSELL, James Richard | Secretary | — | 1995-03-31 |
| ALEXANDER, John Randle | Director | 1997-01-24 | 2001-11-16 |
| ASHFORD-RUSSELL, Brian Jonathan David | Director | 1997-02-14 | 2000-09-22 |
| BARNETT, Lee-Ann Churcher | Director | 1998-11-23 | 1999-08-13 |
| BARON, John Charles | Director | — | 1993-07-12 |
| BASSETT, Peter John | Director | 1997-01-24 | 2000-09-26 |
| BAUM, Andrew Ellis | Director | 1997-11-06 | 1999-07-01 |
| BERRILL, Robin Keith | Director | — | 1992-10-16 |
| BOORMAN, Andrew John | Director | 2004-06-30 | 2013-04-08 |
| BRASINGTON, John David | Director | 1992-08-28 | 1993-07-12 |
| BRAY, Michael Charles | Director | 1997-03-17 | 1999-05-19 |
| BROWN, Johnstone Edwards | Director | — | 1993-07-12 |
| BUCKLEY, George Ian | Director | 1993-03-31 | 2004-10-19 |
| CALDER, Alistair Campbell | Director | — | 1993-07-12 |
| CALLAGHAN, Malcolm David | Director | 1997-01-24 | 1998-07-31 |
| CARLYLE, Richard Thomas | Director | 1997-02-28 | 2001-11-16 |
| CARNEGIE, Rupert Alexander | Director | 1997-01-24 | 2001-12-17 |
| CHALMERS, Stewart Anthony | Director | 1997-07-10 | 1998-07-03 |
| CHANG, Enrique De Jesus | Director | 2019-05-13 | 2022-04-01 |
| CLARE, Michael Gerard | Director | 1998-06-19 | 2006-11-10 |
| CLARK, Iain Campbell | Director | 1996-12-20 | 2001-11-16 |
| CLARKE, Christopher George | Director | 1997-03-17 | 2001-11-16 |
| CLAYTON, Michael Edward | Director | — | 1993-07-12 |
| COLLINGWOOD, David Anthony | Director | 1997-02-14 | 2001-11-16 |
| COLLINGWOOD, David Anthony | Director | — | 1993-07-12 |
| CROOKE, Alexander Arthur | Director | 2022-07-12 | 2024-02-19 |
| CURTIS, Job Sebastian | Director | 1997-01-24 | 2001-11-16 |
| DARKINS, James Nicholas Barnard | Director | 2001-08-24 | 2014-04-01 |
| DAY, Colin Norman | Director | 1993-03-31 | 1995-05-31 |
| DE SAUSMAREZ, Havilland James | Director | 1993-07-12 | 1997-10-01 |
| DRANFIELD, Sean | Director | 1997-02-19 | 2001-11-16 |
| EADIE, Dugald Mcmillan | Director | 1994-11-01 | 1999-09-30 |
| EATS, Richard John Drake | Director | 1993-07-12 | 1995-05-31 |
| EDMONDSON, Paul Christopher | Director | 1999-09-17 | 2000-09-08 |
| EDWARDS, Jeremy John Cary | Director | 1992-10-16 | 1995-05-05 |
| ELLIS, Simon Charles | Director | 1997-02-10 | 2001-11-16 |
| FELLOWS, Richard Andrew | Director | — | 1993-02-01 |
| FINDLAY-SHIRRAS, Alasdair Robert | Director | 1997-11-14 | 2001-11-16 |
| FIRTH MCGUCKIN, Lindsay Peta | Director | 1997-03-17 | 1997-10-03 |
| FORMICA, Andrew James | Director | 2004-10-29 | 2018-07-31 |
| GADD, Alan David | Director | — | 1993-07-12 |
| GALLEYMORE, Christopher John | Director | 1997-01-24 | 2001-11-16 |
| GARDYN, Esther | Director | — | 1993-07-12 |
| GARNETT, William Peter | Director | 1997-01-28 | 2001-11-16 |
| GARROOD, Shirley Jill | Director | 2002-09-16 | 2013-06-26 |
| GOODWIN, Alan John | Director | — | 1993-07-12 |
| GREEN, Matthew Gilbert | Director | 1996-12-20 | 1999-05-19 |
| GRONEMAN, John Richard | Director | 2023-03-22 | 2024-09-27 |
| HARDGRAVE, Alan | Director | 2009-12-03 | 2011-06-10 |
| HENDERSON, Alexander Jonathan | Director | 1997-01-24 | 2001-11-16 |
| HENDERSON, Richard Ian | Director | — | 1995-05-31 |
| HISCOCK, Nicholas Toby | Director | 1997-01-28 | 2009-09-01 |
| HODGETT, Peter Maurice | Director | 1999-11-19 | 2001-02-23 |
| HOOPER, Michael David | Director | 1997-12-09 | 1999-06-11 |
| HUGHES, Brennan Allen | Director | 2018-07-19 | 2019-09-23 |
| HUGHES, John Arthur | Director | 1993-03-31 | 1993-07-12 |
| HUNT, James Roger Cooper | Director | 1998-06-19 | 2000-10-31 |
| JACOB, David Joseph | Director | 2005-02-24 | 2012-12-13 |
| JAGO, Christian Rachel Mary | Director | 1998-07-03 | 2001-10-17 |
| JOHNSON, Peter Thomas | Director | 1995-06-02 | 1998-07-08 |
| JOHNSON, Peter Thomas | Director | 1993-03-31 | 1993-07-12 |
| JONES, Gregory Oliver | Director | 2019-07-08 | 2019-09-23 |
| JUSTICE, Michael Ian James | Director | — | 1993-07-12 |
| KINAHAN, Frederick Martin | Director | 1997-02-10 | 2001-11-16 |
| LEACH, Brian John | Director | — | 1993-07-12 |
| LUND, Mark Joseph | Director | 1993-07-12 | 2000-01-28 |
| MACLEAN, Lachlan Roderick | Director | 1996-12-20 | 2001-11-16 |
| MANDUCA, Paul Victor Sant | Director | 1993-03-31 | 1994-05-06 |
| MANNERS, Heather Caroline Seton | Director | 1997-01-24 | 2001-11-16 |
| MCLAREN, Moira | Director | — | 1993-07-12 |
| MCNAMARA, Richard Patrick, Mr. | Director | 2014-04-23 | 2015-07-31 |
| MEHTA, Nitin Mohanlal | Director | 1997-02-14 | 2001-11-16 |
| MILLAR, Roland Ralph William | Director | 1997-03-17 | 1998-02-28 |
| MONTGOMERIE, Rory Hew Duncan | Director | — | 1993-07-12 |
| MORLEY BROWN, Alastair | Director | — | 1993-07-12 |
| MOULE, Michael Bruce | Director | 1997-06-23 | 2001-11-16 |
| NESTOR, John Martin | Director | 2001-04-23 | 2001-11-16 |
| NORMAN-BUTLER, Giles Bertram | Director | — | 1993-07-12 |
| OZINGA, Fokke Jan | Director | 1997-01-28 | 1999-09-01 |
| PARTRIDGE, John Leonard | Director | 1998-02-19 | 2001-09-21 |
| PEAK, Stephen Victor | Director | 1997-05-07 | 2001-11-16 |
| PEMBERTON, Christopher Brian | Director | 1997-01-24 | 1999-05-19 |
| PHYTHIAN ADAMS, Mark Vevers | Director | 1995-06-02 | 1999-10-29 |
| REIN, Anne Elizabeth | Director | 2000-04-14 | 2004-06-30 |
| ROBINSON, James Peyton | Director | 1996-12-20 | 2001-11-16 |
| ROBINSON, Michael Howard | Director | 1995-06-02 | 2000-05-31 |
| SHARMAN, Norman John | Director | 1997-03-17 | 2001-11-16 |
| SKINNER, Martin Robert | Director | 2015-09-24 | 2017-06-29 |
| SMITH, Richard Walker | Director | 1997-01-28 | 2001-11-16 |
| SOBCZAK, Andrzej Wiktor | Director | 1998-07-15 | 1999-01-06 |
| SOLWAY, Anthony Christopher John | Director | 1995-06-02 | 2001-11-16 |
| STAINSBY, Howard Sidney | Director | 1997-01-24 | 1998-09-30 |
| STEPHENS, Angela | Director | 1998-03-09 | 1999-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Active |
| Henderson Global Investors Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 408 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | SH01 | capital | capital allotment shares |
| 2022-11-07 | RESOLUTIONS | resolution | resolution |
| 2022-11-07 | MA | incorporation | memorandum articles |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.